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Underneath Design Limited

Type: NZ Limited Company (Ltd)
9429039690333
NZBN
319091
Company Number
Registered
Company Status
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
33 Daventry Street
Waterview
Auckland New Zealand
Registered & physical & service address used since 19 Feb 1998
33 Daventry Street
Waterview
Other (Address for Records) & records address (Address for Records) used since 27 Nov 2008

Underneath Design Limited, a registered company, was registered on 20 Nov 1986. 9429039690333 is the New Zealand Business Number it was issued. "Clothing retailing" (ANZSIC G425115) is how the company was classified. This company has been run by 3 directors: Dyanne Grant - an active director whose contract started on 20 Nov 1986,
Lee Rowan Stuart Braithwaite - an active director whose contract started on 20 Nov 1986,
Bruce Patrick Braithwaite - an inactive director whose contract started on 20 Nov 1986 and was terminated on 16 Jan 2023.
Underneath Design Limited had been using 93 Richardson Road, Mt Albert, Auckland 3 as their physical address up to 19 Feb 1998.

Addresses

Principal place of activity

33 Daventry Street, Waterview, Auckland, 1026 New Zealand


Previous address

Address #1: 93 Richardson Road, Mt Albert, Auckland 3

Physical & registered address used from 19 Feb 1998 to 19 Feb 1998

Contact info
21 02388 673
Phone
rjpact@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Grant, Dyanne Te Atatu South
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Braithwaite, Lee Rowan Stuart Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Dyanne Grant - Director

Appointment date: 20 Nov 1986

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 30 Nov 2007


Lee Rowan Stuart Braithwaite - Director

Appointment date: 20 Nov 1986

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 02 Feb 2020

Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand

Address used since 19 Nov 2010

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 28 Nov 2018


Bruce Patrick Braithwaite - Director (Inactive)

Appointment date: 20 Nov 1986

Termination date: 16 Jan 2023

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 02 Feb 2020

Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand

Address used since 19 Nov 2010

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